SLIEVE DIVENA WIND FARM NO. 2 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-15 (in 11mo)
Last made up 2026-04-01
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- SLIEVE DIVENA WIND FARM NO. 2 LIMITED 2007-07-11 → present
- L&B (NO 134) LIMITED 2007-03-15 → 2007-07-11
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have fully considered the risks and uncertainties of the Company's cash flow forecasts and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from date of signing. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statement.”
Significant events
- “During 2025 the Company has paid interim dividends totalling £1,975k.”
- “During 2025 the Company has paid shareholder loan interest totalling £550k.”
- “On 9 June 2025 F Sheikh, C Lee and J Serrano Alonso resigned as Directors.”
- “On 3 June 2025 R Featherstone was appointed as Director.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2020-03-30 | — | — |
| FEATHERSTONE, Rory John Lidbury | Director | 2025-06-03 | Jan 1996 | British |
| PARRA ESTESO, Ramon | Director | 2022-05-13 | Feb 1978 | Spanish |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONNELLY, Lawrence John Vincent | Secretary | 2011-12-02 | 2014-12-01 |
| FAIRBAIRN, Sally | Secretary | 2014-12-01 | 2019-08-07 |
| HEARTH, Dominic James | Secretary | 2007-07-04 | 2009-05-22 |
| O'CONNOR, Bernard Michael | Secretary | 2019-08-07 | 2020-03-30 |
| CRESCENT TRUST CO. | Corporate Secretary | 2009-05-22 | 2011-12-02 |
| L&B SECRETARIAL LIMITED | Corporate Secretary | 2007-03-15 | 2007-07-04 |
| COOLEY, Paul Gerald | Director | 2011-01-28 | 2013-01-11 |
| DOWLING, Paul Cyril | Director | 2009-05-22 | 2011-01-28 |
| EAKIN, Adrian Daniel | Director | 2007-03-15 | 2007-07-04 |
| FLYNN, Donal Francis | Director | 2009-05-22 | 2010-07-28 |
| FLYNN, Patrick | Director | 2011-05-20 | 2012-07-17 |
| FUMAGALLI, Laurence Jon | Director | 2020-03-30 | 2023-05-01 |
| GARDNER, David | Director | 2010-10-19 | 2012-10-12 |
| GIBLIN, Caoimhe Mary | Director | 2010-07-28 | 2014-09-22 |
| HEYES, Simon Murray | Director | 2009-05-22 | 2010-10-19 |
| LEE, Constance Wing-Yin | Director | 2020-03-30 | 2025-06-09 |
| LILLEY, Stephen Bernard | Director | 2020-03-30 | 2023-05-01 |
| MCBRIDE, Paul Martin | Director | 2007-03-15 | 2007-07-04 |
| NICOL, Colin Clarke | Director | 2013-01-11 | 2014-12-12 |
| RUFFLE, Rachel | Director | 2009-04-21 | 2009-05-22 |
| SERRANO ALONSO, Javier Francisco | Director | 2023-05-01 | 2025-06-09 |
| SERRANO ALONSO, Javier Francisco | Director | 2020-03-30 | 2022-05-13 |
| SHEIKH, Faheem Zaka | Director | 2023-05-01 | 2025-06-09 |
| SMITH, James Isaac | Director | 2009-05-22 | 2020-03-30 |
| WALSH, Pamela | Director | 2011-01-28 | 2013-01-11 |
| WHEELER, Stephen, Mr. | Director | 2009-05-22 | 2013-01-11 |
| WILLIAMSON, Jeremy | Director | 2017-06-01 | 2020-03-30 |
| WILLIS, Angela Margaret | Director | 2007-07-04 | 2009-05-22 |
| WRIGHT, William Douglas, Dr | Director | 2007-07-04 | 2009-05-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Greencoat Uk Wind Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-30 | Active |
| Sse Renewables Onshore Windfarm Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-03-30 |
Filing timeline
Last 20 of 144 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-30 RESOLUTIONS Resolution
- 2024-11-25 RESOLUTIONS Resolution
- 2024-11-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-19 | AA | accounts | Accounts with accounts type full | |
| 2025-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-14 | CH01 | officers | Change person director company with change date | |
| 2025-03-14 | CH01 | officers | Change person director company with change date | |
| 2024-12-30 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-30 | SH20 | capital | Legacy | |
| 2024-12-30 | CAP-SS | insolvency | Legacy | |
| 2024-12-30 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-25 | SH01 | capital | Capital allotment shares | |
| 2024-11-25 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-25 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-31 | CH01 | officers | Change person director company with change date | |
| 2023-08-09 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 3
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one